---
title: "WINSTON V. ZAHRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/662c22bb-77b8-584a-bccd-6cfd434683ad
json: https://whiteintel.dev/api/public/dossier/662c22bb-77b8-584a-bccd-6cfd434683ad
identifier: icij:icijol-56065646
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WINSTON V. ZAHRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065646`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/662c22bb-77b8-584a-bccd-6cfd434683ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/662c22bb-77b8-584a-bccd-6cfd434683ad  

## Ownership & control

### Holdings / subsidiaries

- **BAY POINT HOTEL LIMITED** (director of) — https://whiteintel.dev/entity/f153d2b7-f402-5ab3-8835-08f5130c0e18
- **BAY POINT HOTEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/f153d2b7-f402-5ab3-8835-08f5130c0e18
- **CHURCH STREET DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/3c028b90-8b03-54ed-bcf2-3d56151cd766
- **CHURCH STREET DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3c028b90-8b03-54ed-bcf2-3d56151cd766
- **GOLDEN SANDS RESORT LIMITED** (director of) — https://whiteintel.dev/entity/f203b528-bb15-5519-bbb4-29a3c3cac963
- **GOLDEN SANDS RESORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/f203b528-bb15-5519-bbb4-29a3c3cac963
- **HAL FERH COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a4b971d7-50dc-54b5-98d3-ffb3c4fee1ee
- **HAL FERH COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a4b971d7-50dc-54b5-98d3-ffb3c4fee1ee
- **FOUNDATION FOR INTERNATIONAL STUDIES LIMITED** (director of) — https://whiteintel.dev/entity/f4c0e273-834b-541d-8055-13009c93def7
- **FOUNDATION FOR INTERNATIONAL STUDIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f4c0e273-834b-541d-8055-13009c93def7
- **WVZ LIMITED** (director of) — https://whiteintel.dev/entity/76b50969-d85c-5c50-8074-c2fefbed7ae0
- **WVZ LIMITED** (legal representative of) — https://whiteintel.dev/entity/76b50969-d85c-5c50-8074-c2fefbed7ae0

…and **24** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065646

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WINSTON V. ZAHRA** — https://whiteintel.dev/entity/662c22bb-77b8-584a-bccd-6cfd434683ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINSTON V. ZAHRA**. Human view: https://whiteintel.dev/entity/662c22bb-77b8-584a-bccd-6cfd434683ad · Structured JSON: https://whiteintel.dev/api/public/dossier/662c22bb-77b8-584a-bccd-6cfd434683ad._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._